| Entity Name: | RUBICON BP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RUBICON BP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Nov 2016 (8 years ago) |
| Document Number: | L13000160035 |
| FEI/EIN Number |
46-4102633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4001 DESIGN CENTER DRIVE, SUITE 110, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 4001 DESIGN CENTER DRIVE, SUITE 110, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACOBY JAMES E | Manager | 4001 DESIGN CENTER DRIVE, SUITE 110, PALM BEACH GARDENS, FL, 33410 |
| CATALFUMO DANIEL S | Manager | 4001 DESIGN CENTER DRIVE, SUITE 110, PALM BEACH GARDENS, FL, 33410 |
| CATALFUMO DANIEL S | Agent | 4001 DESIGN CENTER DRIVE, SUITE 110, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-22 | 4001 DESIGN CENTER DRIVE, SUITE 110, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-22 | 4001 DESIGN CENTER DRIVE, SUITE 110, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-22 | CATALFUMO, DANIEL S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-22 | 4001 DESIGN CENTER DRIVE, SUITE 110, PALM BEACH GARDENS, FL 33410 | - |
| LC AMENDMENT | 2016-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-07 |
| LC Amendment | 2016-11-14 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
